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Antitrust Criminal Enforcement on the Horizon | Troutman Pepper

With the end of summer and fall right around the corner, the U.S. Department of Justice (DOJ), Antitrust Division is gearing up for several crucial displays of its criminal enforcement.

United statesLos indiosRed river army depotMarco medinaWilliam harwinJesus tapia fernandezRoberto garcia villarealLas vegasVictor bteshCarlos yzaguirreCaaron stephensThomas daileyPedro antonio calvillo hernandezCarlos martinezMiguel hipolito caballero aupartMireya miranda

Antitrust Criminal Enforcement on the Horizon

With the end of summer and fall right around the corner, the U.S. Department of Justice (DOJ), Antitrust Division is gearing up for several crucial…

United statesRed river army depotLos indiosJonathan kanterSandra guerra medinaLas vegasPedro antonio calvillo hernandezMark leverittThomas daileyMarco medinaMiguel hipolito caballero aupartLawrence obrienJuan hector ramirez avilaCarlos yzaguirreJesus tapia fernandezRoberto garcia villareal

Los Indios man reacts after 12 charged in transmigrante scheme that killed his mother

Older vehicles with the word “in tow” on the back window on their way to be resold in Mexico are a common sight in Valley roads.

Rancho viejoLa feriaUnited statesSan benitoNuevo leóxLos indiosMireya mirandaDaniel hixsonMarco antonio medinaTransmigrantes rocioRocio aldereteRigoberto brownRoberto garcia villarrealSandra guerra medinaMiguel hipolito caballero aupartDepartment of justice

Gulf Cartel Allies Have Monopoly over Texas-Mexico Trade Bridge, Say Feds

Cartel associates have robbed, threatened, kidnapped, and killed those who refused to follow their commerce rules.

San antonioUnited statesLos indiosCraig larrabeeMatamoros plazaMireya mirandaJesus tapia fernandezOsiel cardenas guillenSandra guerra medinaMexico gulf cartelGulf cartelCarlos fabianLos indios free trade internationalCentral americaActing special agentCharge craig larrabee

Transmigrante Industry Extortion and Monopoly DOJ Charges

Department of Justice today announced the unsealing of an 11-count indictment charging 12 individuals in a long-running, multi-faceted conspiracy to monopolize the transmigrante forwarding industry in the Los Indios, Texas border region near Harlingen and Brownsville, Texas.

United statesLos indiosSan benitoLa feriaSan antonioRancho viejoCraig larrabeeCarlos yzaguirreRoberto garcia villarealJennifer loweryMarco antonio medinaCarlos favian martinezJuan hector ramirez avilaJesus tapia fernandezSandra guerra medinaMireya miranda

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